Board of Directors

Sebastián Swett O., Chairman of the Board

Business Administrator with DPA from Universidad Adolfo Ibáñez and PLD from Harvard University; Chief Executive Officer (CEO) of FORUS S.A. from May 2018 to April 2025; Board Member of Cristalerías de Chile. S.A., Costanera S.A.C.I., Inmobiliaria Costanera S.A., Olisur S.A., Viña Los Vascos S.A. and Cocha S.A.; Chairman of the Board of Forus Colombia S.A.S. and FB LAB SpA; Board Member of Perú Forus S.A. and Uruforus S.A.

Alfonso Swett S., Board Member

Entrepreneur; Chairman of the Board of Costanera S.A.C.I., Inmobiliaria Costanera S.A. and Olisur S.A.; Member of the Board of Directors of Elecmetal S.A., Viña Santa Rita S.A., Cristalerías de Chile S.A. and La Protectora de la Infancia; Advisor of Merit of the Sociedad de Fomento Fabril (SOFOFA).

Ricardo Swett S., Board Member

Agronomist and Public Accountant; Board Member of Costanera S.A.C.I., Inmobiliaria Costanera S.A., Olisur S.A. Chairman of the Board of Uruforus S.A. and Perú Forus S.A.; Former CEO of Forus S.A. y former Officer in the Chilean Navy.

Macarena Swett O., Executive Board Member

Degree in Business Administration & Economics (Ingeniero Comercial) from the Pontificia Universidad Católica de Chile; MBA IESE Business School, Barcelona; Member of the Board of Directors of Costanera S.A.C.I., Inmobiliaria Costanera S.A., Olisur S.A., Uruforus S.A., Perú Forus S.A., Forus Colombia S.A. and FB LAB SpA; Advisor and Member of the Executive Committee of the SOFOFA.

Heriberto Urzúa S., Board Member

Degree in Business Administration & Economics (Ingeniero Comercial) from the Pontificia Universidad Católica de Chile; MBA IESE Business School, Barcelona; IEP London Business School; Member of the Board of Directors of Empresas SB S.A.; Chairman of Agrícola Vida Nueva; Chairman of Fundación Chile Unido; Advisor and Member of the Executive Committee of the SOFOFA; Executive Committee Member, Global IESE Alumni.

Francisco Gutiérrez P., Board Member

Civil Engineer, Pontificia Universidad Católica de Chile; MBA, IESE Business School, Barcelona; Board Member of SM SAAM S.A., Echeverría Izquierdo S.A., Desarrollo Inmobiliario Cerro Apoquindo Ltda., Plataforma Energía SpA, Linq SpA and Eléctrica Cipresillos SpA.

Juan Pablo Vega W., Independent Board Member

Civil Engineer, Pontificia Universidad Católica de Chile; MBA, Kellogg School of Management, Northwestern University; Board Member and Chairman of Directors’ Committee of Empresas Navieras S.A.; Board Member of Inmobiliaria e Inversiones RVC S.A.; Executive Board Member and partner of VCP Capital S.A.; former Chief Executive Officer of SMU S.A. and Ekono S.A.; former Board Member of La Polar S.A., Ripley S.A.; Corpgroup Activos Inmobiliarios S.A., Silcosil Ltda., Construmart S.A.; and former Project Manager at McKinsey & Company.